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Account Activation Form

This document is an account activation request form for personal and business banking customers at HBL. It requests basic account and customer details be filled in to reactivate inactive accounts. The form requires signatures from primary and joint account holders. Bank staff must verify signatures and ensure required documents like IDs, trade licenses, and updated information forms are obtained before approving the request to reactivate the account and update the customer's profile in the system.

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bali
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588 views1 page

Account Activation Form

This document is an account activation request form for personal and business banking customers at HBL. It requests basic account and customer details be filled in to reactivate inactive accounts. The form requires signatures from primary and joint account holders. Bank staff must verify signatures and ensure required documents like IDs, trade licenses, and updated information forms are obtained before approving the request to reactivate the account and update the customer's profile in the system.

Uploaded by

bali
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Account Activation Request

Personal Banking and Business Banking Accountholders

NOTE: Please fill-in this form in “BLOCK” letters and sign at all required places. * Indicates mandatory field

Date* Branch*
D D M M Y Y Y Y Code Name

Customer ID
Account Details

Account Name *

Account Number *

Reason of inactivity * Travelling / Out of country Account maintained for Savings/Investment Purposes

Other (please specify)


I/We hereby request to activate the aforementioned account / all my accounts under the above mentioned Customer ID, which has/have become inactive due
to the reason(s) mentioned above. I/We, the undersigned, hereby declare to have read and unconditionally agree to HBL's Terms and Conditions.

Primary Accountholder Name Signature Signature Verification (Bank Staff)

Joint Accountholder Name Signature Signature Verification (Bank Staff)

Joint Accountholder Name Signature Signature Verification (Bank Staff)

Joint Accountholder Name Signature Signature Verification (Bank Staff) Company Stamp
(For Business Accountholders)

For Bank Use only


Checklist Description / Document Name / Additional Form Name Original Seen & Stamped
(By CSO/Relationship Manager)
Emirates ID (For Resident Accountholders)
Yes No NA
Passport & Entry Stamp (For Non-Resident Accountholders)
Yes No NA
Trade License (For Business Banking Accountholders)
Yes No NA
Accountholder Information Update Form (If information is outdated)
Yes No NA
FATCA Form - for Personal Banking Accountholders
Yes No NA
FATCA Form - for Business Banking Accountholders
Yes No NA
Customer has visited in-person and is interviewed by the CSO / RM
Yes No NA

Yes No NA
Yes No NA

Yes No NA

Request verification Form is filled completely All documents listed above are All additional documents
(By CSO/Relationship Manager) and signed are obtained as applicable required are obtained

Request received via Courier Callback confirmation received on Phone #

Account Activation Signature(s) Verified Account Activated and AOF Accountholder’s profile is
(By Centralized Operations) placed in the active folder updated in the system

Name Signature Date

CSO/Relationship Manager
HBL-UAE-AAR-091016/1

Application Processed by

Application Supervised by

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